Our client, a global asset management firm, are looking for an AML Senior Analyst to join their firm in London. It is essential that the chosen candidate posseses AML experience within the first line of defence (1LOD) and has worked in an Asset Management/Transfer Agency financial services environment. This is a brilliant opportunity to join a highly respectable firm in a dynamic role.
Working knowledge of most AML/KYC aspects (PEP/Sanctions screening, EDD, risk rating, retail, corporates, transaction monitoring etc).
Help embed the new Transaction Monitoring tool and work with AML SMEs to create a robust process and to manage and maintain the rules and alerts (in terms of volumes/issues etc).
Be comfortable making recommendations to senior team members and AFC (anti financial crime compliance team).
Help the team to identify where efficiencies and improvements can be made in processes and controls and work with other crew to move these forwards (basic gap analysis).
Help implement/embed any new AML related tasks/processes into the team (Transaction Monitoring).
AML experience preferably with ICA Certs and relevant on the job experience. Working knowledge of Corporate AML requirements/Transaction Monitoring would be helpful (but not a must for the right candidate).
Experience in the 1LOD and abackground working in an Asset Management/Transfer Agency financial services environment essential.
Excellent communication skills – verbal and written.
Experience creating procedures and performing testing and analysis (preferred).
Ownership of tasks and completion of actions.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
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